
Head of Compliance
3 days ago
Ability to take on and lead special assignments and projects;
- Take the lead on adhoc QA checks to support the regional teams;
- Identify and propose procedure and process enhancements;
- Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
- Work closely Account Managers and other key stakeholders within the business;
- Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
- Identification and documentation of unusual activity or AML flags;
**Requirements**:
- At least 8+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- English is required to be able to coordinate with overseas partners and stakeholders;
- Demonstrated ability to write effectively;
- Superior organizational skills;
- Strong communication skills;
- Investigative skills & detailed orientated;
- ACAMS desirable.
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